Fraud Investigations Jobs in Thane

KPMG India - Navi Mumbai, Maharashtra, India

other resources towards the detection and investigation of alleged fraud and in resolving commercial and legal disputes. It emphasizes on the need for progress, flexibility and quality along

from: linkedin.com - 8 days ago

BDO in India - Mumbai, Maharashtra, India

in transforming data into insights, our professionals guide clients through a crisis, fraud, regulatory investigations, etc. and advise them on strategies to prevent and mitigate the disruption arising

from: linkedin.com - 14 days ago

Aline HR Consultancy - Andheri, IN

forensic investigations, including fraud and misconduct cases. Advise clients on managing fraud risks and identifying areas of misconduct. Develop innovative strategies and implement compliance frameworks 840000 - 960000 per year

from: expertia.ai - More than 30 days ago

DBS Bank - Mumbai, Maharashtra, India

and provide training to subordinates to efficiently manage fraud monitoring process To ensure investigation is completed & closure report is issued within TAT from the date when case is referred Implementation

from: linkedin.com - 13 days ago

Piramal Capital & Housing Finance Limited - Mumbai, Maharashtra, India

Key Responsibilities: •Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal norms and guidance. •Conduct investigation of customer

from: linkedin.com (+1 source) - 17 days ago

Mount Talent Consulting Private Limited - Goregaon, Mumbai (All Areas)

offices / police/authorities in c / w investigation. . To attend any other work,as per requirement of business / head Experience . 3- 5 years of experience in Fraud Investigation / Vigilance 6-15 Lacs PA INR

from: naukri.com - 22 days ago

Corenza - Mumbai, Maharashtra, India

audit, fraud investigation / forensic audit, strategic insights, financial planning & analysis, data mining & analytics, financial & accounting due diligence and accounting & business support

from: linkedin.com - 18 days ago

Sodexo - Mumbai Metropolitan Region

as per schedule. • Fraud investigations and Special Projects work as directed by the Internal Control Head. • Educate, understand and resolve queries raised by Sodexo employees. • Have a clear understanding

from: linkedin.com - 27 days ago

Accenture - Navi Mumbai

) 12.Perform Fraud investigation activities as required SKILL SETS REQUIRED:- Analytical ability to organize, evaluate, and present complex data with excellent written and oral skills Knowledge Not disclosed INR

from: naukri.com - 12 days ago

CLA Global Indus Value Consulting - Mumbai, Maharashtra, India

-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, Controls. Investigation experience not essential. Expectation Resource is expected to work with Vice

from: linkedin.com (+1 source) - 27 days ago